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Bonterra Resources Appoints New CFO and Director

December 30, 2014 - Vancouver, British Columbia - Bonterra Resources Inc. (the “Company”) (TSX-V: BTR) announces that effective immediately, it has accepted the resignation of J. Casey Forward as a director and Chief Financial Officer of the Company. The Company would like to thank Mr. Forward for his services and wishes him all the best in his future endeavors.

The Company is pleased to announce the appointment of Mr. P. Joseph Meagher as director and Chief Financial Officer of the Company. Mr. Meagher is a director at Triumvirate Consulting Corp., a financial consulting firm.  He specializes in accounting, auditing and financial reporting under both IFRS and ASPE. Prior to joining Triumvirate, Mr. Meagher worked at Smythe Ratcliffe LLP as a manager focusing on publicly listed and private company audits as well as staff training and development. He was a member of Smythe Ratcliffe’s IFRS conversion team as well as a technical reviewer for complex accounting topics. Mr. Meagher holds a CA designation and a Bachelor of Commerce.

About BonTerra Resources

BonTerra is a Canadian gold exploration company based in Vancouver, BC focused on continuing to expand its NI 43-101 compliant gold resource on its Eastern Extension Property, part of the world famous Abitibi Greenstone Belt in mining-friendly Quebec.  BonTerra has a total of three gold properties in the Urban-Barry Belt, the Eastern Extension, Lavoie and Urban-Barry properties which are located approximately 170 km NE of Val-d’Or and 125 km SW of Chibougamau in the Urban, Barry and Bailly townships in Québec.

For further information, please contact Nav Dhaliwal, President, at nav@bonterraresources.com.

ON BEHALF OF THE BOARD OF DIRECTORS

“Nav Dhaliwal”

Nav Dhaliwal, President

604.678-5308

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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